Statements: Massimo Falchini

Canonical ID: NK-DbXYmaafikpLQYuCHbqnkB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:id`		11f2a5e1b916e3da2ca3201ecaf7f804295c17e5	eng	us_ofac_sdn		`ofac-49901`	2025-06-02

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